TOPIC
Enforcement Directorate
ED attaches three properties of Hero Group Chairman Pawan Munjal worth ₹25 crore in money laundering case
ANI -
The ED has provisionally attached three immovable properties belonging to CMD and Chairman Hero MotoCorp, Pawan Kant Munjal
Should Delhi CM Arvind Kejriwal resign or govern from jail if arrested by ED: AAP to hold a ‘referendum’
AAP informed that it would conduct a referendum whether CM Arvind Kejriwal should resign after his arrest.
What is the Mahadev Betting App, whose founders are accused of giving Chhattisgarh CM Baghel Rs 508 cores, and how such betting companies are...
The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through money laundering and tax law violations
Mahadev App Promoters made payments of ₹508 crore to Congress leader and Chhattisgarh CM Bhupesh Baghel: ED
ANI -
ED said that regular payments were made by Mahadev App Promoters to Chhattisgarh CM Bhupesh Baghel totalling around Rs 508 crore
Mahadev Betting Scam: ED raids 5 locations in Chhattisgarh, recovers Rs 2.5 crores from the house of a ‘driver’ linked to the syndicate
Enforcement Directorate raided five locations in Chhattisgarh in connection with the Mahadev Betting App case on Friday (3rd November)
ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar in the ‘₹500 crore 5-Star Hotel Scam’
ANI -
ED registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
‘Can arrest Kejriwal’s body but cannot arrest his thoughts’: Arvind Kejriwal resorts to theatrics after dodging ED summons in Delhi liquor scam
Delhi CM and AAP chief Arvind Kejriwal, who skipped questioning by the ED in the Delhi Liquors scam case today morning, went campaigning in Madhya Pradesh where he was seen resorting to his usual theatrics
Rajasthan: ED issues summons to 2 sons of Congress Chief Govind Singh Dotasara in exam paper leak case
The ED had conducted raids on October 26 on properties linked to Dotasara and his two sons. Apart from Dotasara, the ED had conducted raids on properties linked to Independent MLA Om Prakash Hudla.
‘I am a star campaigner, Diwali is coming, ED bad’: Here are the excuses Arvind Kejriwal has given to evade ED summons in Liquor...
Arvind Kejriwal has responded to the summons by ED claiming that he is a star campaigner with state elections coming up and therefore, he has other commitments which would not allow him to attend the summons.
AAP Minister gets raided by ED, while Kejriwal focuses on road show with Bhagwant Mann, may give agency’s summons a miss: Details
Delhi CM Arvind Kejriwal is going to be questioned by the ED regarding a money laundering investigation related to Delhi's liquor policy.
